About

Registered Number: 05017507
Date of Incorporation: 16/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 5 Pollards Drive, Bishop Auckland, County Durham, DL14 6UE,

 

A.R. Mcconnell Ltd was founded on 16 January 2004 and are based in Bishop Auckland in County Durham, it has a status of "Active". There are 2 directors listed for A.R. Mcconnell Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNELL, Alisdair Richard 16 January 2004 - 1
MCCONNELL, Louise Ellen 16 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 09 July 2015
AD01 - Change of registered office address 19 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 23 September 2008
395 - Particulars of a mortgage or charge 03 May 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 19 January 2005
395 - Particulars of a mortgage or charge 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
225 - Change of Accounting Reference Date 10 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
RESOLUTIONS - N/A 01 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

Description Date Status Charge by
Deed of assignment of life policy 23 April 2008 Outstanding

N/A

Debenture 08 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.